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DAALE LTD

Company number 03358381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2002 288b Director resigned
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Request DocumentDirector resigned
11 Apr 2002 288b Director resigned
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11 Apr 2002 288b Secretary resigned
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21 Feb 2002 288a New secretary appointed
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21 Feb 2002 288a New director appointed
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02 Feb 2002 AA Full accounts made up to 31 December 2000
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25 Jan 2002 287 Registered office changed on 25/01/02 from: 2ND floor 48 conduit street london W1S 2YR
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Request DocumentRegistered office changed on 25/01/02 from: 2ND floor 48 conduit street london W1S 2YR
17 Jan 2002 288c Secretary's particulars changed
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12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
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29 Aug 2001 288b Director resigned
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Request DocumentDirector resigned
29 Aug 2001 288b Director resigned
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Request DocumentDirector resigned
29 Aug 2001 288b Director resigned
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Request DocumentDirector resigned
29 Aug 2001 288a New director appointed
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Request DocumentNew director appointed
29 Aug 2001 288a New director appointed
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25 Apr 2001 363s Return made up to 17/04/01; full list of members
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25 Jan 2001 AA Full accounts made up to 31 December 1999
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Request DocumentFull accounts made up to 31 December 1999
19 Jan 2001 288b Director resigned
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Request DocumentDirector resigned
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
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01 Sep 2000 287 Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
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Request DocumentRegistered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
03 Aug 2000 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
12 May 2000 363s Return made up to 17/04/00; full list of members
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Request DocumentReturn made up to 17/04/00; full list of members
16 Dec 1999 88(2)R Ad 07/12/99--------- il si 4000000000@1=4000000000 il ic 1000000000/5000000000
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Request DocumentAd 07/12/99--------- il si 4000000000@1=4000000000 il ic 1000000000/5000000000
16 Dec 1999 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1999 123 Il nc 1000000000/5000000000 07/12/99
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Request DocumentIl nc 1000000000/5000000000 07/12/99